St. Paul daily globe., 1887-10-03

A RTICLES OF INCORPORATION OF
"A the Globe Building Company-Know all
men by these presents. that the undersigned
persons do hereby associate Themselves tn
gether Tor the purpose of becoming corpor-
alton under and pursuant to the provisions
OF title =, chapter 34, of the General Statutes
ments thereto. and to that end have adopted
and signed the following articles of incor-
pOration:
Article 1.-The name of this corporation
Shall be the daily Globe Building Company
me general nature Of the business of said
corporation shall be to buy, own improve
sell, lease or otherwise use or dispose OF
iands tenements and hereditaments within the
county OF Hennepin, in the state of Minnesota
ana especially to purchase parcel or parcels
OF land within the city of Minneapolis. in
said county, and TO erecta building or build
ings theron sufficient to accommodate the
business of the "Globe Publishing Company.n
corporation duly existing, and for other
purposes, and to lease the same or some part
tnereof, to said corporation and other ten
ants, or to other persons, or otherwise use
or dispose of the same as it may deem ex-
pedient.
The principal place Of transacdng the bus
mess OF said CORPORATION shall be the said
city of Minneapolis, Minnesota.
Art. 1.-THE time of the commencement of
said corporation shall be the 10th day of
october 1887, and the period of its contiuu-
ance shall be thirty years thereafter.
Art. III.-The amount of the capital stock
OF said corporation shall be the sum of two
hundred thousand dollars, and the same shall
be paid in at such times and in such INSTALL
ments or in such manner or issued upon
such terms as the board of directors of said
corporation, hereinafter provided for, may
order, or as may be prescribed by the bylaws
of said corporation.
Art. IV-The highest amount of indebted
ness or liability to which said corporation
shall at any time be subject is the sum of one
hundred thousand dollars (SIO0,000).
Art. V-The names and places of resi-
Qence of forming CIph qccnpia-
ION for incorporation are Lewis Baker. who
resides lnthe city of st. Paul. Mimi, and
Thomas j. Buxton, John c. Oswald, A. t.
Ankeny and II. I. Black, each of whom
resides in the city of Minneapolis, Minn
Art. VI.-The names of the first board of
directors are as follows, namely The said
Lewis Baker, Thomas j. Buxton, John c.
Oswald, A. Z. Ankeny and II. T. Black, who
shall hold office until the next election of
directors and until their successors are
elected and enter upon their duties or accept
office
The government of said corporation and
the management of its affairs shall be vested
in a beard of five directors who Except the
present directors) shall be stockholders, and
shall be elected hereafter in each year by the
stockholders at their annual meeting to take
place on the first Wednesday of June in each
year, at the Office of said corporation in said
city of Minneapolis, unless or until otherwise
changed by the bylaws. There shall also be
president, vice president treasurer and
secretary, and there may be such other officers
as may be provided by the board of directors
or prescribed by the bylaws; all to be elected
by the directors On the same day of the an
nuaI stockholders meeting, unless otherwise
changed by the bylaws. The directors may
fill all vacancies in their own number or of
any otficer for the unexpired term, and may,
prior to their next annual election by line
stockholders, elect all the officers of said
corporation to hold Office until the next
annual election and until their successors are
elected and enter upon their duties or accept
Office. The directors and nthQr nv
cept as herein otherwise provided, shall
hold office for one year and until their sue
cessors are elected and enter upon their du-
ties or accept Office. The directors shall
have power to adoDtan bylaws and prescribe
the duties of officers.
The first meeting of the corporation shall
be ON the goth day of October, 1897 at the
Office of A. T. Ankeny, Nos 4O4 and 4O5
Boston block in said city of Minneapolis. at
10 O'Clock a. m, and the directors may meet
at the same place and on the same day i'm
mediately after the said meeting Of the
cOrporatOrs.
Special meetings of the stockholders and
meetings OF the directors may be called by
the board OF directors or under the bylaws
upon such notice as may be prescribed
Special meetings of the directors may be
called by three directors in the absence of a
bylaw, at such time and place and upon such
notice as they may designate; and in case
there Shall be no meeting of the corporators
at the time herein specified such meeting of
corporators may be called by three directors
at such time and place in the said city of
minneapolis as they may designate, and by
giving to such corporators at least one weeks
notice by mail, addressed to them respect
lively at their residence as far as known to
said directors.
Art. VII.-The capital stock of said corpor-
alton shall be divided into two thousand
shares of one hundred dollars each
In witness whereof the said corporators
have hereunto set their hands and seals this
2Sth day of September, 1886.
LEWIS BAKER, [Seal1
T.J. BUXTON, fSealf
j. C. OSWALD. fSealf
A. T. ANKENY, fSeal1
II. T. BLACK, [Seal1
In presence of